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Company Name: GADGET SERVICE DEPARTMENT LIMITED

Company Type:

Limited Company

Company No:

05651007

Company Address:

GADGET SERVICE DEPARTMENT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GADGET SERVICE DEPARTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator29/10/20004.14(SC)
652A - Application for striking off26/08/1999652A
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Resolution to re-register25/06/1993RES02
Re-registration of a company from public to private16/11/1997CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
318 - Location of directors' service con24/08/2003318
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Declaration on application for registration27/02/200612
BUSADDCH - Business address changed05/07/2001BUSADDCH
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
L64.06 - Directions to defer dissolution02/02/2006L64.06
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Auditor's statement18/03/2005AUDS
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Other resolution - special resolution14/09/1999SRES13
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of receiver's death20/11/19953.3(scot)
OC138 - Order of Court (Section 138)05/01/1999OC138
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
2.6 - Notice of Administration Order02/06/19982.6
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Change in situation or address of Registered Office09/01/2001287
397a -02/01/2005397a
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
363b - Annual Return10/10/2000363b
Other resolution24/09/1998RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Annual Return10/01/2001363a
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
RES11 - Disapplication of pre-emption rights02/01/2006RES11
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Confirmation of dissolution - special resolution12/03/2005SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
363s - Annual Return13/09/2006363s
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of receiver's death20/03/19963.3(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
SRES15 - Change of Name Special Resolution14/03/2002SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
L64.01 - Early dissolution request20/07/1999L64.01
L64.07 - Release of Official Receiver04/12/2000L64.07
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
BUSADDCH - Business address changed09/02/2004BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03